AMBERLEY ESTATES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE2 0ET

Company number 05927685
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 25 BASILDON ROAD, LONDON, ENGLAND, SE2 0ET
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from C/O Inside Morrisons Plc 2 Twin Tumps Way London SE28 8rd to 25 Basildon Road London SE2 0ET on 1 March 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBERLEY ESTATES LIMITED are www.amberleyestates.co.uk, and www.amberley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Amberley Estates Limited is a Private Limited Company. The company registration number is 05927685. Amberley Estates Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Amberley Estates Limited is 25 Basildon Road London England Se2 0et. The company`s financial liabilities are £42.39k. It is £-18.95k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £4.33k, which is £-1k against last year. DISTIN, Donna is a Director of the company. Secretary MOORE, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Samantha has been resigned. Director MOORE, Emma has been resigned. Director MOORE, Graham has been resigned. Director MOORE, Jennifer Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


amberley estates Key Finiance

LIABILITIES £42.39k
-31%
CASH £0k
TOTAL ASSETS £4.33k
-19%
All Financial Figures

Current Directors

Director
DISTIN, Donna
Appointed Date: 04 September 2007
52 years old

Resigned Directors

Secretary
MOORE, Graham
Resigned: 10 July 2009
Appointed Date: 07 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
BARNES, Samantha
Resigned: 02 April 2013
Appointed Date: 04 January 2012
46 years old
Director
MOORE, Emma
Resigned: 04 January 2012
Appointed Date: 07 September 2006
45 years old
Director
MOORE, Graham
Resigned: 04 January 2012
Appointed Date: 07 September 2006
61 years old
Director
MOORE, Jennifer Anne
Resigned: 04 January 2012
Appointed Date: 04 September 2007
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Ms Donna Distin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEY ESTATES LIMITED Events

01 Mar 2017
Registered office address changed from C/O Inside Morrisons Plc 2 Twin Tumps Way London SE28 8rd to 25 Basildon Road London SE2 0ET on 1 March 2017
01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
18 Sep 2006
Secretary resigned
18 Sep 2006
New director appointed
18 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
Director resigned
07 Sep 2006
Incorporation

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